Protectagroup Limited

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dissolved
Unknown

Protectagroup Limited

03599653•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

17/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Protectagroup Limited (03599653) is a private limited with share capital incorporated on 17/07/1998 (27 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/07/1998
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
antonios erotocritou
director
D
david christopher ross
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Legacy
Category:Mortgage
Date:18-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Miscellaneous
Category:Miscellaneous
Date:16-11-2009
Miscellaneous
Category:Miscellaneous
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Address
Date:01-08-2009
Resolution
Category:Resolution
Date:29-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:23-07-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Capital
Date:18-07-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Capital
Date:12-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date05/09/2018
Latest Accounts31/12/2017

Trading Addresses

Motaquote House, Dinas Isaf Industrial Estate, Tonypandy, Mid Glamorgan, CF401NY
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL